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Werfen Limited (number 01040034) is a private limited company founded on 1972-01-27 in England. This enterprise is situated at 712 The Quadrant Cavendish Avenue, Birchwood, Warrington WA3 6DE. Changed on 2014-09-02, the previous name this business utilized was Instrumentation Laboratory (U K) Limited. Werfen Limited is operating under SIC code: 71200 which stands for "technical testing and analysis", SIC code: 72110 - "research and experimental development on biotechnology", SIC code: 33140 - "repair of electrical equipment".

Company details

Name Werfen Limited
Number 01040034
Date of Incorporation: 27th January 1972
End of financial year: 31 December
Address: 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE
SIC code: 71200 - Technical testing and analysis
72110 - Research and experimental development on biotechnology
33140 - Repair of electrical equipment
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Lars K. (appointed on 16 December 2022), Richard H. (appointment date: 21 December 2017). 1 secretary is present: Stephen C. (appointed on 03 August 2006). The Companies House indexes 2 persons of significant control, namely: Werfen, S.A. can be reached at 08908' Hospitalet De Llobregat, Barcelona. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Werfen Holding Sl can be reached at Plaza Europa 21-13, 08908 Hospitalet De Llobregat, Barcelona. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 22,529,866 21,237,974 22,712,214
Fixed Assets 13,731,573 12,169,662 11,762,841
Total Assets Less Current Liabilities 28,827,482 27,635,724 27,790,954

People with significant control

Werfen, S.A.
30 December 2019
Address Plaza De Europa 21-23 08908' Hospitalet De Llobregat, Barcelona, Spain
Legal authority Spanish Law
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Werfen Holding Sl
6 April 2016 - 30 December 2019
Address 21-23 Plaza Europa 21-13, Hospitalet De Llobregat, Barcelona, 08908, PO Box 08908, Spain
Legal authority Spanish Law
Legal form Limited Company
Country registered Spain
Place registered Spanish Register Of Companies
Registration number B66674912
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AAMD) Amended full accounts for the period to 2022/12/31
filed on: 19th, July 2023 | accounts 		Free Download (40 pages)

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